Liquidation
Company Information for TATHAM STEELS LIMITED
88 WOOD STREET, LONDON, EC2V 7QF,
|
Company Registration Number
00641459
Private Limited Company
Liquidation |
Company Name | |
---|---|
TATHAM STEELS LIMITED | |
Legal Registered Office | |
88 WOOD STREET LONDON EC2V 7QF Other companies in EC2Y | |
Company Number | 00641459 | |
---|---|---|
Company ID Number | 00641459 | |
Date formed | 1959-11-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 30/01/2016 | |
Return next due | 27/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-10-04 07:34:27 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ALASTAIR MACPHIE |
||
MICHAEL ANTHONY WELDEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NICHOLAS DANIEL WATSON |
Director | ||
MICHAEL GERARD BROOM |
Director | ||
AMANDA LOUISE PHILLIPS |
Company Secretary | ||
ANDREW STANLEY GOLDSMITH |
Director | ||
RODERICK JAMES ANTHONY SMITH |
Director | ||
ANDREW STANLEY GOLDSMITH |
Company Secretary | ||
AMANDA LOUISE PHILLIPS |
Company Secretary | ||
PAUL PATRICK BRADBURN |
Director | ||
PAUL PATRICK BRADBURN |
Company Secretary | ||
JAMES WALKER |
Director | ||
MYLES GEOFFREY CHANCE |
Company Secretary | ||
MYLES GEOFFREY CHANCE |
Director | ||
HOWARD CAILE EVERETT |
Director | ||
MICHAEL EDWARD SARA |
Director | ||
ALAN BAYLIS |
Director | ||
JOHN DAVID BROWN |
Director | ||
ERIC JOHNSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALCYON CAPITAL MANAGEMENT LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-31 | Liquidation | |
B & M STEEL LIMITED | Director | 2015-02-27 | CURRENT | 1975-10-31 | Liquidation | |
TATHAM MILLER LIMITED | Director | 2015-02-27 | CURRENT | 1981-02-23 | Liquidation | |
CLYDESIDE STEEL FABRICATIONS LIMITED | Director | 2012-11-29 | CURRENT | 1959-12-21 | Active - Proposal to Strike off | |
BARCLAY & MATHIESON LIMITED | Director | 2012-11-29 | CURRENT | 1955-08-09 | Active | |
BREAL PICASSO LIMITED | Director | 2018-05-03 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
BREAL ZETA GROUP LTD | Director | 2018-03-22 | CURRENT | 2018-03-22 | Active - Proposal to Strike off | |
BREAL CAPITAL (AVON) LIMITED | Director | 2017-11-16 | CURRENT | 2017-11-16 | Active | |
CALVETON RL HOLDINGS LIMITED | Director | 2017-09-25 | CURRENT | 2017-09-25 | Active - Proposal to Strike off | |
CALVETON IP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
BREAL CAPITAL (STYLE) LIMITED | Director | 2017-05-27 | CURRENT | 2017-05-27 | Active | |
ASCOT DOORS LTD | Director | 2016-11-07 | CURRENT | 1981-07-16 | Active | |
BREAL CAPITAL (ASCOT) LIMITED | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active | |
BREAL CAPITAL (BST) LIMITED | Director | 2016-10-03 | CURRENT | 2016-10-03 | Active - Proposal to Strike off | |
ALCYON CAPITAL MANAGEMENT LIMITED | Director | 2015-12-21 | CURRENT | 2012-08-31 | Liquidation | |
CLYDESIDE STEEL FABRICATIONS LIMITED | Director | 2015-03-19 | CURRENT | 1959-12-21 | Active - Proposal to Strike off | |
B & M STEEL LIMITED | Director | 2015-03-19 | CURRENT | 1975-10-31 | Liquidation | |
BARCLAY & MATHIESON LIMITED | Director | 2015-03-19 | CURRENT | 1955-08-09 | Active | |
TATHAM MILLER LIMITED | Director | 2015-03-19 | CURRENT | 1981-02-23 | Liquidation | |
LIVERPOOL STEEL SERVICES LIMITED | Director | 2015-03-19 | CURRENT | 1975-10-24 | Liquidation | |
MBM GROUP SERVICES LIMITED | Director | 2015-02-23 | CURRENT | 2015-02-23 | Active | |
ASHETON CAPITAL LIMITED | Director | 2014-08-29 | CURRENT | 2014-08-29 | Active | |
HIGH PERFORMANCE DOORS LIMITED | Director | 2014-08-27 | CURRENT | 2014-07-25 | Active - Proposal to Strike off | |
ASHETON LTD | Director | 2012-03-27 | CURRENT | 2012-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-04-24 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/05/18 FROM Duke Avenue Duke Avenue Cheadle Hulme Cheadle Cheshire SK8 6QZ England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
PSC02 | Notification of Tatham Miller Ltd as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF MBM GROUP SERVICES LTD AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH NO UPDATES | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 210000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AR01 | 30/01/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/15 FROM C/O Simmons Gainsford Llp 7-10 Chandos Street Cavendish Square London W1G 9DQ | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WATSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANTHONY WELDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/15 FROM Citypoint One Ropemaker Street London EC2Y 9ST | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS WATSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GERARD BROOM | |
AP01 | DIRECTOR APPOINTED MR ALASTAIR MACPHIE | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 210000 | |
AR01 | 30/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
TM02 | Termination of appointment of Amanda Louise Phillips on 2014-07-31 | |
LATEST SOC | 11/02/14 STATEMENT OF CAPITAL;GBP 210000 | |
AR01 | 30/01/14 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW GOLDSMITH | |
AP01 | DIRECTOR APPOINTED MR MICHAEL GERARD BROOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RODERICK SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 30/01/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 30/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/02/2012 FROM LEVEL 27, CITYPOINT 1 ROPEMAKER STREET LONDON EC2Y 9ST ENGLAND | |
AP03 | SECRETARY APPOINTED MRS AMANDA LOUISE PHILLIPS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW GOLDSMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 30/01/11 FULL LIST | |
AR01 | 29/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW STANLEY GOLDSMITH / 02/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM DUKE AVENUE STANLEY GREEN INDUSTRIAL ESTATE CHEADLE HULME CHESHIRE SK8 6QZ | |
AP03 | SECRETARY APPOINTED MR ANDREW STANLEY GOLDSMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AMANDA PHILLIPS | |
AR01 | 29/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RODERICK JAMES ANTHONY SMITH / 25/02/2010 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / AMANDA BENTLEY / 30/08/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR PAUL BRADBURN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES WALKER | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL BRADBURN | |
288a | SECRETARY APPOINTED MISS AMANDA LOUISE BENTLEY | |
363a | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR ANDREW GOLDSMITH | |
288a | DIRECTOR APPOINTED MR RODERICK JAMES ANTHONY SMITH | |
225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | |
363a | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | |
363a | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/01/00; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 26/01/99 |
Appointmen | 2018-05-03 |
Notices to | 2018-05-03 |
Resolution | 2018-05-03 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TATHAM STEELS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as TATHAM STEELS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TATHAM STEELS LIMITED | Event Date | 2018-05-03 |
Name of Company: TATHAM STEELS LIMITED Company Number: 00641459 Nature of Business: Non trading company Previous Name of Company: Tatham & Co.(H.Miller)Limited (06 Nov 1959 - 31 Dec 1981) Registered o… | |||
Initiating party | Event Type | Notices to | |
Defending party | TATHAM STEELS LIMITED | Event Date | 2018-05-03 |
Initiating party | Event Type | Resolution | |
Defending party | TATHAM STEELS LIMITED | Event Date | 2018-05-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |